Address History: 807 Wesley Ridge Drive, Spicewood, TX 78669;
3640 Old Denton Road Apartment 2101, Carrollton, TX 75007;
Dallas, TX 75234;
Garland, TX 75044;
Houston, TX 77005
Aliases (AKA): Casey Bonoma,
Casey Blair Crawford,
Casey Blair Tackitt
Email Addresses: bon****@aol.com,
bon****@netzero.net,
cas****@aol.com,
cas****@gmail.com,
cbo****@aol.com
Address History: 7253 Charles Court, Dallas, TX 75217;
1203 Brookhaven Drive, Canyon, TX 79015;
Corpus Christi, TX 78418;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Wayman Dubose
Address History: 12725 Carpenter Lane, Rhome, TX 76078;
13327 Castleton Circle, Dallas, TX 75234;
Fort Worth, TX 76131;
Haslet, TX 76052;
Wylie, TX 75098
Address History: 714 Amesbury Drive, Mesquite, TX 75150;
14600 Marsh Lane Apartment 2054, Addison, TX 75001;
Carrollton, TX 75007;
Dallas, TX 75234;
Lewisville, TX 75067
Aliases (AKA): Angel A Escobar Escobar
Address History: 13339 Castleton Circle, Dallas, TX 75234
Address History: 1300 N Maryland Street, Carrollton, TX 75006;
13315 Castleton Circle, Dallas, TX 75234;
Desoto, TX 75115
Phone Numbers: (972) 406-9234
Address History: 7065 Chase Ridge Trail Apartment 827, Duncanville, TX 75137;
14344 Coral Reef Drive S, Jacksonville, FL 32224;
Arlington, TX 76010;
Benbrook, TX 76109;
Dallas, TX 75234
Aliases (AKA): Donald Woodbury
Email Addresses: don****@gmail.com,
don****@yahoo.com
Address History: 1413 Range Drive Apt 102, Mesquite, TX 75149;
13335 Castleton Circle, Dallas, TX 75234;
Forney, TX 75126;
Garland, TX 75043;
Houston, TX 77013
Aliases (AKA): Evitte Renfrow
Address History: 607 Autumnwood Drive, Houston, TX 77013;
5225 Mcginnis Ferry Road, Alpharetta, GA 30005;
Dallas, TX 75234;
Seabrook, TX 77586
Aliases (AKA): Daniel D Renfrow,
Daniel L Renfrow,
Larry Daniel Renfrow
Email Addresses: aju****@netscape.net,
dre****@thedailycougar.com,
hct****@gmail.com,
hct****@yahoo.com,
maj****@aol.com
Phone Numbers: (972) 235-2447
Address History: 1703 Osprey Court, Denton, TX 76210;
65 South Street, Valparaiso, IN 46383;
New York, NY 10022;
Austin, TX 78758;
Corinth, TX 76210
Aliases (AKA): Jesse H Mc Millin,
Jesse H Mcmillian,
Jesse H Mcmillin,
Jesse Mc Millin
Relatives & Associates: Wendy Garza
Myongchae Mcillin
Jenifer Mcmillian
Kirin Mcmillin
Minja Mcmillin
Email Addresses: jes****@intecbilling.com
Address History: 621 Phinney Avenue, Dallas, TX 75211;
13315 Castleton Circle, Dallas, TX 75234;
Irving, TX 75061
Aliases (AKA): Francisca Casterina
Relatives & Associates: Alex Aguilar
Hector Castaneda
Alfonso Castorena
Jose Castorena
Maria Castorena
Address History: 509 Lewis Canyon Lane, Mckinney, TX 75071;
13272 Ranchero Place, Garden Grove, CA 92843;
Imperial Beach, CA 91932;
Bowie, TX 76230;
Dallas, TX 75234
Aliases (AKA): Trung Nguyen
Email Addresses: dav****@yahoo.com
Address History: 611 Gallant Fox Drive, Dallas, TX 75211;
13315 Castleton Circle, Dallas, TX 75234;
Rockwall, TX 75032
Aliases (AKA): Alex Romero,
Alex Ronero
Address History: 1634 Savage Drive, Mesquite, TX 75149;
4005 Vitruvian Way, Addison, TX 75001;
Dallas, TX 75234
Aliases (AKA): Lidia Cristina Pereida,
Lidia Romero
Address History: 4240 Florence Road, Ponder, TX 76259;
371 Golden Drive, Bakersfield, CA 93306;
Dallas, TX 75234;
The Colony, TX 75056
Email Addresses: rna****@yahoo.com,
tha****@aol.com
Address History: 1653 Ridge Haven Drive Apt 1714, Arlington, TX 76011;
70 Lee Avenue, San Francisco, CA 94112;
Dallas, TX 75243;
Frisco, TX 75035;
Grand Prairie, TX 75050
Aliases (AKA): Jasper K Allen,
Jasper Kelvin Allen
Email Addresses: all****@icloud.com,
chr****@gmail.com,
gal****@yahoo.com,
gal****@aol.com,
jas****@att.net
Address History: 4240 Florence Road, Ponder, TX 76259;
13327 Castleton Circle, Dallas, TX 75234;
Garland, TX 75040;
The Colony, TX 75056
Aliases (AKA): Robbie G Nabors
Email Addresses: lor****@yahoo.com,
rna****@gmail.com,
rob****@nabors.com,
rob****@hotmail.com
Address History: 4975 Wisteria Street, Dallas, TX 75211;
13315 Castleton Circle, Dallas, TX 75234;
Irving, TX 75061
Aliases (AKA): Manuel Romero
Address History: 4420 Dickason Avenue Apt 1308, Dallas, TX 75219;
32 Po Box, Underwood, ND 58576;
Carrollton, TX 75007;
Garland, TX 75043;
Mesquite, TX 75149
Aliases (AKA): Terry W Mccranie,
Terry Wolf,
Terry Wolfe
Address History: 2125 Albert Road, Carrollton, TX 75007;
1455 N Perry Road Apt 1403, Carrollton, TX 75006;
Dallas, TX 75234;
Garland, TX 75044;
Irving, TX 75060
Aliases (AKA): Jan H Lueders,
Janice H Seltzer,
Janiceh H Seltzer
Address History: 2117 South Road, Whitesboro, TX 76273;
1215 Broken Arrow Trail, Carrollton, TX 75007;
Dallas, TX 75234;
Fort Worth, TX 76179;
Frisco, TX 75034
Aliases (AKA): Nicole Walton
Relatives & Associates: Nadeen Buzzar
Guadalupe Hernandez
Inocente Hernandez
Lula Hunter
Josh Walton
Email Addresses: n.w****@yahoo.com,
nic****@att.net
Address History: 4625 Mystic Blue Way, Fort Myers, FL 33966;
3212 Birch Tree Lane, Alva, FL 33920;
Coppell, TX 75019;
Dallas, TX 75234
Aliases (AKA): Judy Whitehead
Relatives & Associates: Suzanne Barnett
Jason Whitehead
Sara Whitehead
Stephen Whitehead
William Whitehead
Email Addresses: snj****@gte.net
Address History: 1240 Mimosa Drive, Conway, AR 72034;
1160 Hogan Lane Apt 223, Conway, AR 72034;
Little Rock, AR 72210;
Siloam Springs, AR 72761;
Staten Island, NY 10314
Aliases (AKA): Jim Dale Nabors,
Jim Nabors,
Jimmy Dale Nabors,
Jimmy D Nabors
Email Addresses: jim****@swbell.net,
mad****@gmail.com
Address History: 45 Rr 3 Box B, Fayetteville, WV 25840;
111 E Tiana Road, Hampton Bays, NY 11946;
Jamesport, NY 11947;
Dallas, TX 75234
Aliases (AKA): Glenda Schneller
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